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UNICORR LIMITED

Company number 13147793

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2021	CH01	Director's details changed for Mr Lukasz Andrzej Roesler on 9 September 2021	View PDF Director's details changed for Mr Lukasz Andrzej Roesler on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mrs Justyna Agnieszka Roesler as a director on 9 September 2021	View PDF Appointment of Mrs Justyna Agnieszka Roesler as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD01	Registered office address changed from Grosvenor House 658 Chester Road Erdington Birmingham B23 5TE England to Grosvenor House Chester Road Erdington Birmingham B23 5TE on 22 September 2021	View PDF Registered office address changed from Grosvenor House 658 Chester Road Erdington Birmingham B23 5TE England to Grosvenor House Chester Road Erdington Birmingham B23 5TE on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from Dept 2340 43 Owston Road Carcroft Doncaster DN6 8DA England to Grosvenor House 658 Chester Road Erdington Birmingham B23 5TE on 22 September 2021	View PDF Registered office address changed from Dept 2340 43 Owston Road Carcroft Doncaster DN6 8DA England to Grosvenor House 658 Chester Road Erdington Birmingham B23 5TE on 22 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from C220D Trident Business Center 89 Bickersteth Road London SW17 9SH United Kingdom to Dept 2340 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2021	View PDF Registered office address changed from C220D Trident Business Center 89 Bickersteth Road London SW17 9SH United Kingdom to Dept 2340 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	PSC01	Notification of Lukasz Andrzej Roesler as a person with significant control on 30 June 2021	View PDF Notification of Lukasz Andrzej Roesler as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Pawel Marek Krok as a person with significant control on 30 June 2021	View PDF Cessation of Pawel Marek Krok as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Lukasz Andrzej Roesler as a director on 30 June 2021	View PDF Appointment of Mr Lukasz Andrzej Roesler as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Pawel Marek Krok as a director on 30 June 2021	View PDF Termination of appointment of Pawel Marek Krok as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Pawel Marek Krok as a director on 27 May 2021	View PDF Appointment of Mr Pawel Marek Krok as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC01	Notification of Pawel Marek Krok as a person with significant control on 27 May 2021	View PDF Notification of Pawel Marek Krok as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to C220D Trident Business Center 89 Bickersteth Road London SW17 9SH on 1 July 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to C220D Trident Business Center 89 Bickersteth Road London SW17 9SH on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 May 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 May 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 May 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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UNICORR LIMITED

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